Base
NVOCC

A&C IMPORT EXPORT SERVICES, INC.

BROOKLYN, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A&C IMPORT EXPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A&C IMPORT EXPORT SERVICES, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-05201
2020-02-26

SEC filing

View on SEC.gov →
000-22774
2003-05-12

PRINTER FRIENDLY VERSION OF AIF

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000-22774
2003-05-12

RMI ANNUAL INFORMATION FORM

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811-05201
2019-08-22

SEC filing

View on SEC.gov →
811-05201
2019-08-22

SEC filing

View on SEC.gov →
000-22774
2004-04-14

RMI 2004 ANNUAL INFORMATION FORM

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811-05201
2021-08-24

SEC filing

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811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-23429
2022-11-28

SEC filing

View on SEC.gov →
811-05201
2020-02-26

SEC filing

View on SEC.gov →
811-23429
2022-11-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

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811-06136
2022-11-28

SEC filing

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000-22774
2004-04-06

EX-1

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811-05201
2020-08-10

SEC filing

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811-05201
2021-02-24

SEC filing

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811-06136
2021-11-29

SEC filing

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811-06136
2021-11-29

SEC filing

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811-06136
2021-11-29

SEC filing

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811-06136
2021-11-29

SEC filing

View on SEC.gov →
000-22774
2003-04-08

RMI ANNUAL REPORT

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811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
000-22774
2004-04-06

COURTESY FILING PDF OF ANNUAL REPORT

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333-180273333-180273-01
2013-03-22

POST-EFFECTIVE AMENDMENT NO.2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-180273333-180273-01
2013-07-03

POST-EFFECTIVE AMENDMENT NO.3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-180273
2012-11-14

FORM 424(B)(5)

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333-180273333-180273-01
2012-06-27

POST-EFFECTIVE AMENDMENT NO.1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-180273
2013-02-20

FORM 424(B)(5)

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333-180273333-180273-01
2012-03-22

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

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333-172648
2012-01-04

FORM 424(B)(5)

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333-180273
2013-09-12

FORM 424(B)(5)

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811-06136
2022-05-27

SEC filing

View on SEC.gov →
333-172648
2012-01-06

FORM 424(B)(2)

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333-172648333-172648-01
2011-04-04

AMENDMENT NO.1 TO SCHEDULE B

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
333-172648333-172648-01
2011-06-22

POST EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
333-172648
2011-09-12

424(B)(2)

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811-06136
2022-05-27

SEC filing

View on SEC.gov →
811-23429
2022-05-27

SEC filing

View on SEC.gov →
333-172648
2011-09-08

FORM 424(B)5

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811-23429
2022-05-27

SEC filing

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
811-06136
2022-05-27

SEC filing

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333-172648333-172648-01
2011-03-07

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

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333-180273
2014-01-07

424(B)(5)

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
333-180273
2012-11-16

FORM 424(B)(2)

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333-180273
2013-02-22

FORM 424(B)(2)

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333-172648333-172648-01
2011-04-06

AMENDMENT NO.2 TO SCHEDULE B

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333-136378
2007-10-12

FORM 424(B)(2)

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333-120118
2004-12-22

BUSINESS PARTNER AGREEMENT FOR SOLUTIONS PROVIDERS

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333-156218
2010-10-13

FORM 424B5

View on SEC.gov →
333-156218
2009-01-12

FORM 424(B)(5)

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333-09564
2004-06-25

POST EFFECTIVE AMENDMENT NO. 2

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001-14550
2006-07-07

EX-4.13 AIRCRAFT PURCHASE AGREEMENT

View on SEC.gov →
333-09564
2004-05-24

POST EFFECTIVE AMENDMENT NO.1

View on SEC.gov →
333-180273
2013-08-28

FORM 424(B)(5)

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333-203445333-203445-01
2016-05-04

POST-EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
333-156218
2010-03-03

FORM 424B2

View on SEC.gov →
333-156218
2010-06-21

FORM 424B5

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333-156218
2010-03-02

FORM 424B5

View on SEC.gov →
333-180273
2014-01-09

424(B)(2)

View on SEC.gov →
333-180273
2015-01-14

424(B)(2)

View on SEC.gov →
333-156218
2009-07-07

FORM 424(B)(5)

View on SEC.gov →
333-156218
2010-10-15

FORM 424B2

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333-149818
2008-03-20

REGISTRATION STATEMENT UNDER SCHEDULE B

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811-09102
2024-01-26

SEC filing

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000-17601
2005-09-23

LETTER

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000-17601
2008-11-17

BANKING FACILITY LETTER

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333-136378
2007-10-05

FORM 424B(2)

View on SEC.gov →
333-212164333-212164-01
2016-06-22

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

View on SEC.gov →
000-17601
2007-09-27

BANKING FACILITY LETTER (3-23-20070

View on SEC.gov →
333-180273
2015-01-12

424(B)(5)

View on SEC.gov →
333-217916333-217916-01
2017-05-12

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
333-180273
2015-02-24

424(B)(2)

View on SEC.gov →
333-156218333-156218-01
2009-04-17

POST EFFECTIVE AMENDMENT NO.1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-217916333-217916-01
2018-04-13

POST-EFFECTIVE AMENDMENT NO.2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-156218333-156218-01
2008-12-17

REGISTRATION STATEMENT UNDER SCHEDULE B OF THE SECURITIES ACT OF 1933

View on SEC.gov →
333-180273333-180273-01
2014-07-16

POST-EFFECTIVE AMENDMENT NO.6 TO REGISTRATION STATEMENT

View on SEC.gov →
811-04611
2012-09-26

ABDERDEEN ASIA - PACIFIC INCOME FUND, INC.

View on SEC.gov →
333-180273
2013-09-16

FORM 424(B)(2)

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333-254539
2021-05-14

MASTER PURCHASE AND LICENSE AGREEMENT, DATED JUNE 6, 2019, BETWEEN BERKSHIRE GREY, INC. AND SOFTBANK ROBOTICS CORP

View on SEC.gov →
333-217916333-217916-01
2018-06-14

POST-EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-180273
2015-02-23

424(B)(5)

View on SEC.gov →
333-136378333-136378-01
2007-05-03

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-180273333-180273-01
2014-07-23

POST-EFFECTIVE AMENDMENT NO.7 TO REGISTRATION STATEMENT

View on SEC.gov →
333-180273333-180273-01
2014-06-13

POST-EFFECTIVE AMENDMENT NO.5 TO REGISTRATION STATEMENT

View on SEC.gov →
333-172648
2011-04-13

FORM 424(B)(5)

View on SEC.gov →
333-156218333-156218-01
2010-04-23

POST EFFECTIVE AMENDMENT NO.3 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-180273333-180273-01
2014-04-15

POST-EFFECTIVE AMENDMENT NO.4 TO REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017992
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
5902 14TH AVENUE, UNIT 104, BROOKLYN, NY, UNITED STATES
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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KRENZ & HANNAN INTERNATIONAL, INC.O K CONTAINER SALES, INC.